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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclellan, Colin Wilson

    Related profiles found in government register
  • Mclellan, Colin Wilson
    British born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Station Road, Carluke, ML8 5AA, Scotland

      IIF 1
    • 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, EH3 8UL, Scotland

      IIF 2
    • Argyle House, 3, Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

      IIF 3
    • C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 4
    • Stamp Office, 10 Waterloo Place, C/o Xdesign - Level 1, Edinburgh, EH1 3EG, Scotland

      IIF 5
    • Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, EH1 3EG, Scotland

      IIF 6 IIF 7 IIF 8
    • 3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4ER, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Floor 6, The Avenue, 1 Bedford Avenue, London, WC1B 3AU, United Kingdom

      IIF 12
    • Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 13 IIF 14 IIF 15 (more)(less)
  • Mr Colin Wilson Mclellan
    British born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Station Road, Carluke, ML8 5AA, Scotland

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    BEMO LTD
    - now SC383192
    BITWINK LTD - 2016-04-22
    Stamp Office 10 Waterloo Place, C/o Xdesign - Level 1, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2024-09-30 ~ 2026-06-30
    IIF 5 - Director → ME
  • 2
    CARMONEY LIMITED
    - now SC467274
    PETER VARDY JUST DRIVE LIMITED - 2016-07-20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 21 - Director → ME
  • 3
    CODEBASE LTD
    - now SC437306
    CODEBASE SCOTLAND LTD - 2016-08-11
    TECHCUBE MANAGEMENT LIMITED - 2014-02-19
    Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2024-05-22 ~ 2026-05-11
    IIF 3 - Director → ME
  • 4
    COLIN MCLELLAN CONSULTANCY LTD
    SC739162
    12 Station Road, Carluke, Scotland
    Active Corporate (2 parents)
    Officer
    2022-07-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    IIF 26 - Right to appoint or remove directors OE
  • 5
    CREATE FUTURE STUDIOS LTD
    SC528637
    Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2024-09-30 ~ 2026-06-30
    IIF 8 - Director → ME
  • 6
    FLEXAUTO LIMITED
    SC621477
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 22 - Director → ME
  • 7
    PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED - now
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED
    - 2024-12-31 SC428470
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 23 - Director → ME
  • 8
    PETER VARDY (BAVARIA) LIMITED
    - now SC325560
    BOYDSLAW 113 LIMITED - 2007-06-26
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 16 - Director → ME
  • 9
    PETER VARDY (PERTH) LIMITED
    - now SC301749
    BOYDSLAW 101 LIMITED - 2006-05-24
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 15 - Director → ME
  • 10
    PETER VARDY HOLDINGS LIMITED
    - now SC319442
    BOYDSLAW 111 LIMITED - 2007-06-27
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 17 - Director → ME
  • 11
    PETER VARDY LAND ROVER LIMITED
    - now SC055055
    TOWN & COUNTY MOTORS LIMITED - 2013-01-07
    ABERDEEN TRUCKS LIMITED - 1998-06-08
    GRAMPIAN SERVICE STATIONS LIMITED - 1985-06-25
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 20 - Director → ME
  • 12
    PETER VARDY LIMITED
    - now SC297001
    BOYDSLAW 97 LIMITED - 2006-04-12
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 25 - Director → ME
  • 13
    SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
    SC593396
    C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 24 - Director → ME
  • 14
    SKYSCANNER 2018 LIMITED
    11631955 12831360... (more)
    Level 5, Ilona Rose House, Manette Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-07-12 ~ 2020-05-16
    IIF 12 - Director → ME
  • 15
    T & C ASSETS LIMITED
    - now SC280898
    TANTARK LIMITED - 2005-04-20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 18 - Director → ME
  • 16
    T & C HOLDINGS LIMITED
    SC135626
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 19 - Director → ME
  • 17
    TRANSACTION TRANSFORM LTD
    SC686988
    C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2024-09-30 ~ 2026-06-30
    IIF 4 - Director → ME
  • 18
    TV SQUARED LIMITED
    SC421072
    Wework, 80 George Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2021-09-21 ~ 2022-02-28
    IIF 2 - Director → ME
  • 19
    VAN MOSSEL PORSCHE ABERDEEN LIMITED - now
    PETER VARDY PORSCHE LIMITED
    - 2026-07-01 SC007861
    THE TOWN & COUNTY MOTOR GARAGE LIMITED - 2013-01-07
    TOWN AND COUNTY MOTOR GARAGE LTD. (THE) - 1997-09-10
    Porsche Centre, Tweed Place, Perth, Scotland
    Active Corporate (25 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 13 - Director → ME
  • 20
    VAN MOSSEL PORSCHE PERTH LIMITED - now
    PETER VARDY PORSCHE PERTH LIMITED
    - 2026-07-01 SC577044
    Porsche Centre, Tweed Place, Perth, Scotland
    Active Corporate (11 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 14 - Director → ME
  • 21
    XD BIDCO LIMITED
    14925362
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-06-30
    IIF 9 - Director → ME
  • 22
    XD HOLDINGS LIMITED
    SC709057
    Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-09-30 ~ 2026-06-30
    IIF 7 - Director → ME
  • 23
    XD MIDCO LIMITED
    14924432
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-06-30
    IIF 11 - Director → ME
  • 24
    XD TOPCO LIMITED
    14923854
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-06-30
    IIF 10 - Director → ME
  • 25
    XSOLUTIONS365 LTD
    SC371716
    Stamp Office 10 Waterloo Place, Level 1, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-06-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.